1
166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-11-21 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-63 GBP2021-03-31
Officer
2019-03-25 ~ dissolvedIIF 24 - Director → ME
3
166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-11-21 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
261,274 GBP2020-03-31
Officer
2019-03-25 ~ dissolvedIIF 8 - Director → ME
5
DAWLISH PARK HOMES LIMITED - 2020-05-15
Crowsheath Farmhouse Hawkswood Drive, Downham, Billericay, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
536,590 GBP2023-03-31
Officer
2023-09-22 ~ nowIIF 2 - Director → ME
6
166 College Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2022-06-08 ~ nowIIF 1 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)
Officer
2019-04-15 ~ dissolvedIIF 6 - Director → ME
8
166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-25 ~ dissolvedIIF 7 - Director → ME
9
166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-11-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2023-05-23 ~ nowIIF 14 - Director → ME
11
166 College Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,955 GBP2024-08-31
Person with significant control
2019-08-13 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
MAYFAIR PARK ESTATES (HOLDINGS) LIMITED - 2024-08-08
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-06-17 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
166 College Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-134,889 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 22 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-05-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-05-07 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)
Current Assets (Company account)
144,597 GBP2020-03-31
Officer
2019-03-25 ~ dissolvedIIF 5 - Director → ME
17
166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-11-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-25 ~ dissolvedIIF 4 - Director → ME
19
166 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
14,820,000 GBP2017-04-01 ~ 2018-03-31
Officer
2009-01-13 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
SOUTH HANTS COUNTRY CLUB LIMITED - 2007-03-08
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
5,001,855 GBP2024-03-31
Officer
2007-02-02 ~ nowIIF 32 - Director → ME
2007-02-02 ~ nowIIF 44 - Secretary → ME
Person with significant control
2020-06-22 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
166 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
19,682,537 GBP2023-03-31
Officer
2012-12-06 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,167,975 GBP2024-03-31
Officer
2003-01-27 ~ nowIIF 29 - Director → ME
2003-01-27 ~ nowIIF 46 - Secretary → ME
23
166 College Road, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,787,346 GBP2023-03-30
Officer
2017-01-19 ~ nowIIF 27 - Director → ME
24
166 College Road, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
73,371 GBP2023-03-31
Officer
2019-06-07 ~ nowIIF 26 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
166 College Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,154 GBP2024-03-31
Officer
2008-12-02 ~ nowIIF 30 - Director → ME
2008-12-02 ~ nowIIF 45 - Secretary → ME
26
166 College Road, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
862,204 GBP2023-03-31
Officer
2023-09-22 ~ nowIIF 3 - Director → ME
27
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2022-12-14 ~ nowIIF 21 - Director → ME
28
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,662 GBP2024-03-31
Officer
2022-11-22 ~ nowIIF 9 - Director → ME
29
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2023-02-21 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2023-05-23 ~ nowIIF 18 - Director → ME
31
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-06-05 ~ nowIIF 16 - Director → ME
32
166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-11-21 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
166 College Road, Harrow, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2022-08-31
Officer
2019-08-13 ~ dissolvedIIF 25 - Director → ME
34
166 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
8 GBP2024-03-31
Person with significant control
2022-12-08 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE